active

PEARSON FUNDING PLC

08422787 · Plc · 13 years old

80 Strand, London, WC2R 0RL

SIC 64209

Companies House data checked 18 August 2026

Type
Plc
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PEARSON FUNDING PLC (ECCTA)

Directors of PEARSON FUNDING PLC must verify their identity by 2026-11-03.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

PEARSON LOAN FINAN…PEARSON FUNDING FO…PEARSON BRAZIL FIN…PEARSON REAL ESTAT…PEARSON OVERSEAS H…PEARSON STRAND LIM…PEARSON NETHERLAND…PEARSON LOAN FINAN…PEARSON DOLLAR FIN…PEARSON STRAND FIN…PEARSON CANADA FIN…PEARSON AUSTRALIA …PEARSON EDUCATION …PEARSON DOLLAR FIN…PEARSON LOAN FINAN…PEARSON LOAN FINAN…PEARSON INTERNATIO…ALDWYCH FINANCE LI…PEARSON NOMINEES L…PEARSON LOAN FINAN…FOUND,LynseyMUIR,Elizabet…PORTER,JohnPEARSONFUNDING …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FOUND, Lynseydirectorsince 2020-08-01· also at PEARSON PENSION TRUSTEE LIMITED, LION SG PTE. LTD., PEARSON LOAN FINANCE NO. 4 LIMITED and 21 more
MUIR, Fiona Elizabethdirectorsince 2021-07-30· also at PEARSON DOLLAR FINANCE LIMITED, PEARSON MANAGEMENT SERVICES LIMITED, PEARSON STRAND FINANCE LIMITED and 16 more
PORTER, Stephen Johndirectorsince 2024-12-02· also at ALDWYCH FINANCE LIMITED, PEARSON AUSTRALIA FINANCE UNLIMITED, PEARSON CANADA FINANCE UNLIMITED and 10 more
Company secretary
BALDWIN, Graeme Stuartsecretarysince 2020-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AAP EDUCATION LIMITEDactivevia JOHNSON, Sally Kate Miranda
AIRMIC LIMITEDactivevia KELLY, James John Tod
ALDWYCH FINANCE LIMITEDactivevia FOUND, Lynsey, MUIR, Fiona Elizabeth, PORTER, Stephen John, ASHWORTH, John Richard, BRENNAN, Suzanne Margaret, JOHNSON, Sally Kate Miranda, KELLY, James John Tod, MIDGLEY, Andrew John, PROFFITT, Keith
ALLEN LANE THE PENGUIN PRESS LIMITEDactivevia BRENNAN, Suzanne Margaret
BAFTA ENTERPRISES LIMITEDactivevia BRENNAN, Suzanne Margaret

and 96 more active

Dissolved

ANALYSIS HOLDINGS LIMITEDdissolvedvia MIDGLEY, Andrew John
ASET GROUP LIMITEDdissolvedvia JOHNSON, Sally Kate Miranda
ASET LIMITEDdissolvedvia JOHNSON, Sally Kate Miranda
ASET MANAGEMENT LIMITEDdissolvedvia JOHNSON, Sally Kate Miranda
ASET SOLUTIONS LIMITEDdissolvedvia JOHNSON, Sally Kate Miranda

and 57 more dissolved

Other status

LION SG PTE. LTD.converted closedvia FOUND, Lynsey, KELLY, James John Tod
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Pearson Plc

Corporate entity

Companies House 00053723

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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